"rpt code","line number","item date",Cont/Exp,name,"address 1","address 2",city,state,zip,"cont. type",occupation,"item type",description,amount,"Amend. code",lastname
181,1,2018-03-20,C,"MIAMI'S FUTURE","2600 SOUTH DOUGLAS RD","STE 900","CORAL GABLES ",FL,33134,F,"PAC ",CH,,50000.00,,"MIAMI'S FUTURE "
196,1,2018-04-03,C,"MIAMI'S FUTURE","2600 SOUTH DOUGLAS RD","STE 900","CORAL GABLES",FL,33134,F,"PAC ",CH,,50000.00,,"MIAMI'S FUTURE "
196,1,2018-04-06,E,"BUSINESS PRINT AND MARKETING","2600 SOUTH DOUGLAS RD ","STE 900 ","CORAL GABLES ",FL,33134,,,MO,EVENT
BANNER,567.10,,"BUSINESS PRINT AND MARKETING "
196,2,2018-04-06,E,"MEDIA QUERY","141 NE 3RD AVE ","SUITE 301",MIAMI,FL,33132,,,MO,"WEBSITE DEVELOPMENT/ HOSTING AND SECURITY",3500.00,,"MEDIA QUERY "
196,3,2018-04-09,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,MO,POLITICAL
CONSULTING
,5000.00,,"TRIDENTE STRATEGIES"
196,4,2018-04-10,E,FEDEX,"2417 PONCE DE LEON BLVD",,MIAMI,FL,33134,,,MO,SHIPPING/DELIVERY,35.74,,"FEDEX "
196,2,2018-04-11,C,"NORMAN BRAMAN","1300 BISCAYNE BLVD",,MIAMI,FL,33131,I,AUTO
DEALER,CH,,25000.00,,BRAMAN
196,6,2018-04-17,E,DELUXE,"3680 VICTORIA STREET",,"NORTH SHOREVIEW ",MN,55126,,,MO,"CHECK ORDER ",181.29,,"DELUXE "
196,5,2018-04-20,E,USPS,"2200 NW 72ND AVE STOP 3",,MIAMI,Fl,33152-,,,MO,"PO BOX
RENTAL",91.00,,USPS
196,3,2018-04-20,C,"TERESA PEREZ- CISNEROS","1420 BRICKELL BAY DRIVE ","APT 308 ",MIAMI,FL,33131,I,"ASSISTANT
TO CEO",CH,,50.00,,"PEREZ- CISNEROS"
196,4,2018-04-26,C,"RAYMOND CARVIL","19141 NORTHWEST 5TH COURT ",,MIAMI,FL,33169,I,RETIRED,CH,,50.00,,"CARVIL "
196,5,2018-04-26,C,"PATRICK OWENS","12864 BISCAYNE BLVD. ","SUITE 490",MIAMI,FL,33181,I,SAFETY
CONSULTANT
,CH,,33.00,,OWENS
196,6,2018-04-30,C,"JOY BOLEDA","2100 SW 10 S. ",,MIAMI,FL,33135,I,REALTOR,CH,,50.00,,"BOLEDA "
196,7,2018-04-30,E,ANEDOT,"4017 BUENA VISTA ST. #109 ",,Dallas,TX,75204,,,MO,"TRANSACTION FEES",8.52,,ANEDOT
204,18,2018-05-01,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE DRIVE ",50000.00,,"JEF ASSOCIATES "
204,22,2018-05-01,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE ",,"CORAL GABLES ",FL,33134,,,MO,"BANK FEE ",20.00,,"PACIFIC NATIONAL BANK "
204,1,2018-05-01,C,"MORAN GENERAL CONTRACTOR, INC.","15221 SW 109TH AVE ",,MIAMI,FL,33157,B,GENERAL
CONTRACTOR,CH,,10000.00,,"MORAN GENERAL CONTRACTOR, INC."
204,2,2018-05-01,C,"JC&A ELECTRICAL CONTRACTORS","1901 NW 108 AVE ",,MIAMI,FL,33172,B,ELECTRICAL
CONTRACTOR,CH,,10000.00,,"JC&A ELECTRICAL CONTRACTORS"
204,3,2018-05-01,C,"A&P AIR CONDITIONING CORP.","2322 W 78TH ST ",,"HIALEAH ",FL,33016,B,AIR
CONDITIONING
CONTR.,CH,,10000.00,,"A&P AIR CONDITIONING CORP. "
204,4,2018-05-01,C,"EDGEWATER MANAGEMENT SERVICES","425 NE 22ND STREET ","STE 301",MIAMI,FL,33137,B,R.E.
MANAGEMENT
CO.,CH,,10000.00,,"EDGEWATER MANAGEMENT SERVICES"
204,30,2018-05-01,C,"RYAN DEL ROSAL","1451 NORTHWEST 20TH STREET ",,MIAMI,FL,33142,I,"V.P. OF
TOWING CO.",CH,,1000.00,,"DEL ROSAL"
204,19,2018-05-02,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE DRIVE ",50000.00,,"JEF ASSOCIATES"
204,1,2018-05-02,E,"LVP CONSULTING","7536 ADVENTURE AVE.",,"NORTH BAY VILLAGE",Fl,33141-,,,MO,"POLITICAL CONSULTING ",2574.18,,"LVP CONSULTING "
204,2,2018-05-02,E,JHSM,"779 DOWNING STREET ",,"TEANECK ",NJ,07666,,,MO,"DIGITAL/MOBILE/TEXTING
COMM ",2912.40,,"JHSM "
204,3,2018-05-02,E,"MEDIA QUERY","141 NE 3RD AVE","SUITE 301",MIAMI,FL,33132,,,MO,"WEBSITE DEVELOPMENT ",3500.00,,"MEDIA QUERY"
204,4,2018-05-02,E,"VITAL GRAPHICS & SIGNS","2131 WEST 60TH STREET ",,"HIALEAH ",FL,33016,,,MO,"PRINTING ",588.50,,"VITAL GRAPHICS & SIGNS "
204,5,2018-05-02,E,"GLOBAL SOLUTIONS AGENCY, LLC","PO BOX 170943",,"HIALEAH ",FL,33017,,,MO,"TRANSLATION
",850.00,,"GLOBAL SOLUTIONS AGENCY, LLC "
204,6,2018-05-02,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES",FL,33234,,,MO,"POLITICAL CONSULTING",5000.00,,"TRIDENTE STRATEGIES"
204,7,2018-05-02,E,"MIAMI HERALD MEDIA COMPANY","3511 NW 91 AVE ",,MIAMI,FL,33172,,,MO,"ADVERTISEMENT ",4500.00,,"MIAMI HERALD MEDIA COMPANY "
204,8,2018-05-02,E,"OUTFRONT MEDIA","185 US HIGHWAY 46 ",,"FAIRFIELD ",NJ,07004,,,MO,ADVERTISING
PRODUCTION
,500.00,,"OUTFRONT MEDIA "
204,9,2018-05-02,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,RM,"ADVERTISEMENT REIMBURSEMENT ",9681.99,,"TRIDENTE STRATEGIES "
204,23,2018-05-03,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE",,"CORAL GABLES",FL,33134,,,MO,"BANK FEE",20.00,,"PACIFIC NATIONAL BANK"
204,1,2018-05-03,D,"GOOGLE SERVICES","1600 AMPHITHEATRE PARKWAY ",,"MOUNTAIN VIEW",CA,94043,,2018~M5~9,,ADVERTISING,350.00,,"GOOGLE SERVICES "
204,2,2018-05-03,D,FACEBOOK,"1 HACKER WAY ",,"MENLO PARK ",CA,94025,,2018~M5~9,,"ADVERTISING ",118.89,,"FACEBOOK "
204,3,2018-05-03,D,"GOOGLE SERVICES","1600 AMPHITHEATRE PARKWAY",,"MOUNTAIN VIEW",CA,94043,,2018~M5~9,,"ADVERTISING ",500.00,,"GOOGLE SERVICES"
204,4,2018-05-03,D,FACEBOOK,"1 HACKER WAY",,"MENLO PARK",CA,94025,,2018~M5~9,,"ADVERTISING ",72.62,,FACEBOOK
204,5,2018-05-03,D,"MIAMI HERALD MEDIA COMPANY","3511 NW 91 AVE",,MIAMI,FL,33172,,2018~M5~9,,ADVERTISING
,8400.00,,"MIAMI HERALD MEDIA COMPANY"
204,6,2018-05-03,D,FACEBOOK,"1 HACKER WAY",,"MENLO PARK",CA,94025,,2018~M5~9,,"ADVERTISING ",72.10,,"FACEBOOK "
204,7,2018-05-03,D,FACEBOOK,"1 HACKER WAY",,"MENLO PARK",CA,94025,,2018~M5~9,,ADVERTISING,168.38,,FACEBOOK
204,5,2018-05-04,C,"ELITE DECOR INC.","7905 NW 60TH ST ",,MIAMI,FL,33166,B,"REMODELING
CO. ",CH,,5000.00,,"ELITE DECOR INC. "
204,6,2018-05-04,C,"FIRST CLASS MOVERS LLC","7905 NW 60TH ST ",,MIAMI,FL,33166,B,"MOVING CO.
",CH,,5000.00,,"FIRST CLASS MOVERS LLC "
204,7,2018-05-04,C,"J A M ENGINEERING INC.","7407 NW 7TH STREET ",,MIAMI,FL,33126,B,"ENGINEERING
CO. ",CH,,5000.00,,"J A M ENGINEERING INC. "
204,8,2018-05-04,C,"AXIOMA 3 INC.","7418 SW 48TH STREET ",,MIAMI,FL,33155,B,"ARCHITECTURAL
FIRM -",CH,,5000.00,,"AXIOMA 3 INC. "
204,9,2018-05-04,C,"VERTICAL SPECIALIST INC.","7905 NW 60TH ST ",,MIAMI,FL,33166,B,"ELEVATOR
CO. ",CH,,5000.00,,"VERTICAL SPECIALIST INC. "
204,10,2018-05-04,C,"BBB SUPPLIES INC.","3211 PONCE DE LEON BLVD, STE 301",,"CORAL GABLES ",FL,33134,B,REAL
ESTATE
SUPPLIES,CH,,5000.00,,"BBB SUPPLIES INC. "
204,11,2018-05-04,C,"REYES GRANITE & MARBLE CORP.","7905 NW 60TH ST ",,MIAMI,FL,33166,B,GRANITE
SUPPLIER,CH,,5000.00,,"REYES GRANITE & MARBLE CORP. "
204,12,2018-05-04,C,"FRED TEITELBAUM CONSTRUCTION","5526 N. KEDZIE AVE. ",,"CHICAGO ",IL,60625,B,"CONSTRUCTION
CO. ",CH,,5000.00,,"FRED TEITELBAUM CONSTRUCTION "
204,13,2018-05-04,C,"OLYMPIA PLUMBING CORP.","6650 NW 77TH COURT ",,MIAMI,FL,33166,B,"PLUMBING
CORP. ",CH,,5000.00,,"OLYMPIA PLUMBING CORP. "
204,14,2018-05-04,C,"JORDA ENTERPRISES INC.","1510 NW 79TH AVE ",,"DORAL ",FL,33126,B,MECHANICAL
CONTRACTOR,CH,,5000.00,,"JORDA ENTERPRISES INC. "
204,15,2018-05-04,C,"DOWNTOWN REALTY INVESTMENTS","48 E FLAGLER ST. PH#105 ",,MIAMI,FL,33131,B,REAL
ESTATE
INVEST.,CH,,5000.00,,"DOWNTOWN REALTY INVESTMENTS "
204,16,2018-05-04,C,"HIALEAH SQUARE","48 E FLAGLER ST. PH #105 ",,MIAMI,FL,33131,B,REAL
ESTATE
HOLDINGS,CH,,5000.00,,"HIALEAH SQUARE "
204,17,2018-05-04,C,"BIRD BOWL","48 E FLAGLER ST. PH # 105",,MIAMI,FL,33131,B,BOWLING
ENTERTAINMENT,CH,,5000.00,,"BIRD BOWL "
204,18,2018-05-04,C,"MARKET OF GALLOWAY","48 E FLAGLER ST PH 105 ",,MIAMI,FL,33131,B,REAL
ESTATE
INVEST.,CH,,2500.00,,"MARKET OF GALLOWAY "
204,19,2018-05-04,C,"HIALEAH TWIN, INC","48 E. FLAGLER ST. PH 105 ",,MIAMI,FL,33131,B,REAL
ESTATE
INVEST.,CH,,2500.00,,"HIALEAH TWIN, INC "
204,10,2018-05-04,E,"MEYER, BROOKS, DEMMA AND BLOHM, PA","131 NORTH GADSDEN STREET",,TALLAHASSEE,FL,32302-,,,MO,"LEGAL FEES ",7124.58,,"DEMMA AND BLOHM, PA "
204,20,2018-05-06,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,SIGNATURE
DRIVE,35000.00,,"JEF ASSOCIATES"
204,12,2018-05-07,E,"INFLUENCE COMMUNICATIONS","1623 SW 23 STREET",,MIAMI,FL,33145,,,MO,"MEDIA SERVICES",3000.00,,"INFLUENCE COMMUNICATIONS"
204,11,2018-05-07,E,"OUTFRONT MEDIA","185 US HIGHWAY 46",,FAIRFIELD,NJ,07004,,,MO,"ADVERTISING ",5000.00,,"OUTFRONT MEDIA"
204,24,2018-05-08,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE",,"CORAL GABLES",FL,33134,,,MO,"BANK FEE",20.00,,"PACIFIC NATIONAL BANK"
204,20,2018-05-08,C,"R.G. BUSINESS, INC","2766 NW 62 ND ST ",,MIAMI,FL,33147,B,"MANAGEMENT
CO. ",CH,,10000.00,,"R.G. BUSINESS, INC"
204,31,2018-05-08,C,"CESAR SOTO","7369 NW 174TH TERR","APT #101","MIAMI LAKES",FL,33015,I,V.P.
CONSTRUCTION
CO.,CH,,300.00,,"SOTO "
204,21,2018-05-09,C,"SILVA INT\'L INVESTMENTS HOLDINGS, INC","1001 BRICKELL BAY DRIVE, SUITE 2310",,MIAMI,FL,33131,B,INVESTMENT
HOLDINGS,CH,,10000.00,,"HOLDINGS, INC"
204,13,2018-05-10,E,JHSM,"779 DOWNING STREET",,TEANECK,NJ,07666,,,MO,"DIGITAL/MOBILE/TEXTING
COMM ",8771.20,,JHSM
204,32,2018-05-10,C,"LINDA WELLS","3160 MUNDY STREET ","APT 319","COCONUT GROVE ",FL,33133,I,,CH,,20.00,,"WELLS "
204,22,2018-05-11,C,"WEST FLAGLER ASSOCIATES LTD.","PO BOX 350940",,MIAMI,FL,33135,B,"PARI-
MUTUEL ",CH,,15000.00,,"WEST FLAGLER ASSOCIATES LTD. "
204,23,2018-05-15,C,"JOHN M LEETE","1312 SE 11TH STREET ",,"FT. LAUDERDALE ",FL,33316,I,GENERAL
CONTRACTOR
,CH,,12500.00,,"LEETE "
204,24,2018-05-15,C,"PMG FLORIDA LLC","1441 BRICKELL AVE","SUITE 1510",MIAMI,FL,33131,B,REAL
ESTATE,CH,,12500.00,,"PMG FLORIDA LLC "
204,25,2018-05-16,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE",,"CORAL GABLES",FL,33134,,,MO,"BANK FEE ",50.00,,"PACIFIC NATIONAL BANK"
204,33,2018-05-16,C,"JOHANNAH BROWN","4360 INGRAHAM HIGHWAY ",,MIAMI,FL,33133,I,HOMEMAKER,CH,,25.00,,"BROWN "
204,14,2018-05-17,E,JHSM,"779 DOWNING STREET",,TEANECK,NJ,07666,,,MO,"DIGITAL/MOBILE/TEXTING
COMM ",6238.80,,JHSM
204,15,2018-05-17,E,"RDA COMMUNICATIONS","1334 SW 131 PL CIRCLE E",,MIAMI,FL,33184-,,,MO,POLITICAL
CONSULTING
,5000.00,,"RDA COMMUNICATIONS"
204,34,2018-05-17,C,"THE RELATED GROUP","315 S. BISCAYNE BLVD",,MIAMI,FL,33131,B,REAL
ESTATE
DEVELOP.,CH,,25000.00,,"THE RELATED GROUP "
204,25,2018-05-18,C,"16000 PINES RETAIL INVESTMENTS","PO BOX 330609",,MIAMI,Fl,33233-,B,REAL
ESTATE
INVEST.,CH,,2000.00,,"16000 PINES RETAIL INVESTMENTS"
204,26,2018-05-18,C,"TERRA 2850 MARY VENTURE PARTNERSHIP, LP","PO BOX 330609",,MIAMI,FL,33233,B,REAL
ESTATE
DEVELOP.-,CH,,2000.00,,"MARY VENTURE PARTNERSHIP, LP "
204,27,2018-05-18,C,"CG SUMMER INVESTMENTS, LLP","PO BOX 330609",,MIAMI,FL,33233,B,REAL
ESTATE
INVEST.,CH,,2000.00,,"CG SUMMER INVESTMENTS, LLP "
204,28,2018-05-18,C,"TERRA CITY CENTER INVESTMENTS,","PO BOX 330609",,MIAMI,FL,33233-,B,"REAL
ESTATE
DEVELOP. ",CH,,2000.00,,"TERRA CITY CENTER INVESTMENTS,"
204,29,2018-05-18,C,"TERRA WESTON RESIDENTIAL, LLC","PO BOX 330609",,MIAMI,FL,33233,B,REAL
ESTATE
DEVELOP.-,CH,,2000.00,,"TERRA WESTON RESIDENTIAL, LLC "
204,35,2018-05-18,C,"JONATHAN LEYVA","125 SOLANO PRADO ",,"CORAL GABLES ",FL,33156,I,APPLIANCE
STORE
OWNER,CH,,10000.00,,"LEYVA "
204,16,2018-05-21,E,"RDA COMMUNICATIONS","1334 SW 131 PL CIRCLE E",,MIAMI,FL,33184-,,,MO,"POLITICAL CONSULTING ",5000.00,,"RDA COMMUNICATIONS"
204,17,2018-05-21,E,FEDEX,"2417 PONCE DE LEON BLVD",,MIAMI,FL,33134,,,MO,"SHIPPING ",35.57,,FEDEX
204,36,2018-05-22,C,"MITCHELL NEWMAN","3 OXFORD COURT ",,"MARLBORO ",NJ,07751,I,ATTORNEY,CH,,10000.00,,"NEWMAN "
204,21,2018-05-23,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE DRIVE ",25000.00,,"JEF ASSOCIATES"
204,26,2018-05-25,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE",,"CORAL GABLES",FL,33134,,,MO,"BANK FEE",20.00,,"PACIFIC NATIONAL BANK"
204,38,2018-05-25,C,"JEFFREY L. BERKOWITZ TRUST","2665 S BAYSHORE DRIVE, STE 1200",,"COCONUT GROVE ",FL,33133-,B,"TRUST ",CH,,5000.00,,"JEFFREY L. BERKOWITZ TRUST "
204,39,2018-05-25,C,"L.L. ABESS"," 100 SE 32ND RD",,MIAMI,FL,33129,I,"CEO OF
BANK ",CH,,5000.00,,"L.L. ABESS"
204,40,2018-05-25,C,"OAK PLAZA ASSOCIATES LLC","3841 NE 2ND AVE, SUITE 400",,MIAMI,FL,33137,B,REAL
ESTATE
MANAGEMENT,CH,,25000.00,,"OAK PLAZA ASSOCIATES LLC "
204,41,2018-05-25,C,"OKO GROUP LLC","4100 NE 2ND AVE, STE 307",,MIAMI,FL,33137,B,REAL
ESTATE
DEVELOP.,CH,,25000.00,,"OKO GROUP LLC "
204,37,2018-05-29,C,"JOSEPH FURST","570 NE 57 STREET ",,MIAMI,FL,33137,I,REAL
ESTATE
AGENT,CH,,750.00,,"FURST "
204,27,2018-05-31,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE",,"CORAL GABLES",FL,33134,,,MO,"BANK FEE",13.50,,"PACIFIC NATIONAL BANK"
204,42,2018-05-31,C,"TOBIN COBB","18 RED TOP ROAD ",,"GREENWICH ",CT,6878,I,"REAL
ESTATE ",CH,,2500.00,,COBB
204,43,2018-05-31,C,"THOMAS O' MALLEY","9 WINDROSE WAY ",,"GREENWICH ",CT,6830,I,"INVESTOR ",CH,,500.00,,"O' MALLEY "
204,44,2018-05-31,C,"JUSTIN KENNEDY","2977 MACFARLANE ROAD ","SUITE 300 ",MIAMI,FL,33133,I,"REAL
ESTATE ",CH,,3000.00,,"KENNEDY "
204,28,2018-05-31,E,ANEDOT,"4017 BUENA VISTA ST. #109",,DALLAS,TX,75204,,,MO,"TRANSACTION FEE",2127.10,,ANEDOT
204,45,2018-05-31,C,"MIDTOWN OPPORTUNITIES, LLC","3301 NE 1ST AVE ","SUITE 109",MIAMI,FL,33137,B,REAL
ESTATE
DEVELOP.,CH,,10000.00,,"MIDTOWN OPPORTUNITIES, LLC "
204,46,2018-05-31,C,"GROVE BAY INVESTMENT GROUP LLC","2950 SW 27TH AVE STE 100 ",,MIAMI,FL,33133,B,REAL
ESTATE
INVESTMENT,CH,,10000.00,,"GROVE BAY INVESTMENT GROUP LLC"
204,47,2018-05-31,C,"TROPICAL SUPERMARKET NO. 13","4275 W. FLAGLER STREET",,MIAMI,FL,33134,B,SUPERMARKET
CO.,CH,,2000.00,,"TROPICAL SUPERMARKET NO. 13"
204,48,2018-05-31,C,"TROPICAL SUPERMARKET NO. 14","9875 SW 40TH STREET",,MIAMI,FL,33165,B,"SUPERMARKET
CO. ",CH,,2000.00,,"TROPICAL SUPERMARKET NO. 14"
204,49,2018-05-31,C,"PRESIDENTE SUPERMARKET NO.17","8370 NW 27TH AVE ",,"MIAMI ",FL,33147,B,"SUPERMARKET
CO. ",CH,,2000.00,,"PRESIDENTE SUPERMARKET NO.17 "
204,50,2018-05-31,C,"PRESIDENTE SUPERMARKET NO.31","3001 NW 17TH AVE ",,MIAMI,FL,33142,B,"SUPERMARKET
CO. ",CH,,2000.00,,"PRESIDENTE SUPERMARKET NO.31 "
204,51,2018-05-31,C,"PRESIDENTE SUPERMARKET NO.23","2199 NW 36 STREET ",,MIAMI,FL,33137,B,"SUPERMARKET
CO. ",CH,,2000.00,,"PRESIDENTE SUPERMARKET NO.23 "
204,52,2018-05-31,C,"PRESIDENTE SUPERMARKET NO 37","1225 WEST 45 STREET","SUITE 300","MANGONIA PARK ",FL,33407,B,"SUPERMARKET
CO. ",CH,,2000.00,,"PRESIDENTE SUPERMARKET NO 37"
204,53,2018-05-31,C,"CUBA TROPICAL, INC","1380 NW 23 STREET",,MIAMI,FL,33142,B,TRANSPORTATION
CO.,CH,,2000.00,,"CUBA TROPICAL, INC "
204,54,2018-05-31,C,"OMAR & MANUEL CORP.","1895 SW 8TRH STREET ",,MIAMI,FL,33135,B,SUPERMARKET
CO.,CH,,2000.00,,"OMAR & MANUEL CORP. "
204,55,2018-05-31,C,"ROMA GROCERS, INC","11336 QUAIL ROOST DR",,"PERRINE ",FL,33157,B,"SUPERMARKET
CO. ",CH,,2000.00,,"ROMA GROCERS, INC "
210,1,2018-06-01,E,"MIAMI DADE COUNTY","2700 NW 87TH AVE #100",,Doral,FL,33172,,,MO,PETITION
VERIFICATION
-,500.00,,"MIAMI DADE COUNTY"
210,2,2018-06-01,E,"OUTFRONT MEDIA","185 US HIGHWAY 46",,FAIRFIELD,NJ,07004,,,MO,"ADVERTISING ",5000.00,,"OUTFRONT MEDIA "
210,3,2018-06-01,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES",FL,33234,,,RM,"ADVERTISING REIMBURSEMENT ",7324.66,,"TRIDENTE STRATEGIES "
210,4,2018-06-01,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES",FL,33234,,,MO,"POLITICAL CONSULTING ",5000.00,,"TRIDENTE STRATEGIES"
210,5,2018-06-01,E,"DARIO MORENO INC.","822 VENETIA AVE",,"CORAL GABLES",FL,33134,,,MO,"PHONE BANK ",15000.00,,"DARIO MORENO INC."
210,6,2018-06-01,E,"INFLUENCE COMMUNICATIONS","1623 SW 23 STREET",,MIAMI,FL,33145,,,MO,"SOCIAL MEDIA MANAGEMENT ",3000.00,,"INFLUENCE COMMUNICATIONS"
210,7,2018-06-01,E,"MEYER BROOKS DEMMA AND BLOHM, PA","131 NORTH GADSDEN STREET",,TALLAHASSEE,FL,32302-,,,MO,"LEGAL FEES
",16090.99,,"DEMMA AND BLOHM, PA "
210,8,2018-06-01,E,"MARIN AND SONS","16155 SW 117 AVE, Suite B21, Miami",,MIAMI,Fl,33177-,,,MO,MAILER,14500.00,,"MARIN AND SONS "
210,9,2018-06-01,E,"VITAL GRAPHICS AND SIGNS","2131 WEST 60TH STREET",,HIALEAH,FL,33016,,,MO,"PROMOTIONAL ITEMS ",4601.00,,"VITAL GRAPHICS AND SIGNS "
210,10,2018-06-01,E,"LVP CONSULTING","7536 ADVENTURE AVE.",,"NORTH BAY VILLAGE",FL,33141,,,MO,"POLITICAL CONSULTING ",3431.08,,"LVP CONSULTING"
210,11,2018-06-01,E,"RIESCO AND COMPANY","2600 SOUTH DOUGLAS RD","STE 900","CORAL GABLES",FL,33134,,,MO,"PROFESSIONAL FEES ",6000.00,,"RIESCO AND COMPANY "
210,12,2018-06-01,E,"MEDIA QUERY","141 NE 3RD AVE","SUITE 301",MIAMI,FL,33132,,,MO,"SOCIAL MEDIA ADVERTISING ",2620.28,,"MEDIA QUERY "
210,13,2018-06-01,E,"RDA COMMUNICATIONS","1334 SW 131 PL CIRCLE E",,MIAMI,FL,33184-,,,MO,"POLITICAL CONSULTING",5000.00,,"RDA COMMUNICATIONS"
210,24,2018-06-01,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE DRIVE ",50000.00,,"JEF ASSOCIATES "
210,1,2018-06-01,D,"GOOGLE ADS","1600 AMPHITHEATRE PARKWAY ",,"MOUNTAIN VIEW",CA,94043,,"2018~M06 ~3",,"ADVERTISING ",502.16,,"GOOGLE ADS "
210,2,2018-06-01,D,FACEBOOK,"1 HACKER WAY",,"MENLO PARK ",CA,94025,,2018~M06~3,,"ADVERTISING ",877.14,,"FACEBOOK "
210,3,2018-06-01,D,"FOX TRANSLATION SERVICES","1152 MAE STREET ","SUITE 122","HUMMELSTOWN ",PA,17036,,2018~M06~3,,"TRANSLATION
SERVICES ",2445.36,,"FOX TRANSLATION SERVICES "
210,4,2018-06-01,D,"MIAMI HERALD MEDIA CO.","3511 NW 91 AVE",,MIAMI,FL,33172,,2018~M06~3,,"ADVERTISING ",3500.00,,"MIAMI HERALD MEDIA CO."
210,1,2018-06-05,C,"COASTAL CONSTRUCTION GROUP","5959 BLUE LAGOON DR.","SUITE 200",MIAMI,FL,33126,B,"CONSTRUCTION
CO. ",CH,,25000.00,,"COASTAL CONSTRUCTION GROUP"
210,13,2018-06-05,C,"AMANDA DE SETA","3900 LOQUAT AVE ",,"COCONUT GROVE ",FL,33133,I,,CH,,100.00,,"DE SETA "
210,14,2018-06-06,E,"MIAMI HERALD MEDIA CO.","3511 NW 91 AVE",,MIAMI,FL,33172,,,MO,"ADVERTISING ",3000.00,,"MIAMI HERALD MEDIA CO. "
210,25,2018-06-06,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE DRIVE ",40000.00,,"JEF ASSOCIATES"
210,14,2018-06-06,C,"RICHARD PEREZ","3240 SW 79 CT ",,MIAMI,FL,33155,I,"ATTORNEY ",CH,,1000.00,,PEREZ
210,15,2018-06-06,C,"JAMES TATE","1175 NE 125TH STREET ",102,"NORTH MIAMI ",FL,33161,I,"REAL
ESTATE
DEVELOP. ",CH,,7500.00,,"TATE "
210,2,2018-06-07,C,"PRESIDENTE SUPERMARKET NO.38","3131 FOREST HILL BOULEVARD",,"WEST PALM BEACH",FL,33406,B,"SUPERMARKET
CO. ",CH,,2000.00,,"PRESIDENTE SUPERMARKET NO.38"
210,3,2018-06-07,C,"TROPICAL SUPERMARKET NO.12 INC","1060 WEST 29 STREET",,HIALEAH,FL,33012,B,"SUPERMARKET
CO. ",CH,,2000.00,,"TROPICAL SUPERMARKET NO.12 INC"
210,15,2018-06-08,E,"BYG STRATEGIES, INC","951 BRICKELL AVE.",#410,MIAMI,FL,33131,,,MO,"POLITICAL CONSULTING ",10000.00,,"BYG STRATEGIES, INC"
210,16,2018-06-08,E,JHSM,"779 DOWNING STREET",,TEANECK,NJ,07666,,,MO,"TEXT
MESSAGING ",2125.60,,"JHSM "
210,17,2018-06-08,E,"GLOBAL SOLUTIONS AGENCY, LLC","PO BOX 170943",,HIALEAH,FL,33017,,,MO,"POLITICAL CONSULTING ",2000.00,,"GLOBAL SOLUTIONS AGENCY, LLC"
210,26,2018-06-08,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE DRIVE ",25000.00,,"JEF ASSOCIATES"
210,18,2018-06-14,E,"RDA COMMUNICATIONS","1334 SW 131 PL CIRCLE E",,MIAMI,FL,33184-,,,MO,SIGNATURE
DRIVE,5000.00,,"RDA COMMUNICATIONS"
210,19,2018-06-14,E,"MIAMI DADE COUNTY","2700 NW 87TH AVE #100",,Doral,FL,33172,,,MO,"PETITION VERIFICATION ",500.00,,"MIAMI DADE COUNTY"
210,4,2018-06-15,C,"CHRISTIAN INFANTE","9700 NW 79TH AVE",,HIALEAH,FL,33016,I,"VP OF
CONTRACTING
CO. -",CH,,2000.00,,INFANTE
210,5,2018-06-15,C,"LIX INVESTMENTS LLC","9766 SW 24TH ST, STE 13",,MIAMI,FL,33165,B,INVESTMENT
CO.-,CH,,3000.00,,"LIX INVESTMENTS LLC"
210,6,2018-06-15,C,"DRIVE DEVELOPMENT LLC","1172 S DIXIE HWY #396",,"CORAL GABLES",FL,33146,B,REAL
ESTATE
DEVELOP.,CH,,30000.00,,"DRIVE DEVELOPMENT LLC"
210,7,2018-06-15,C,"NEW JERSEY INVESTMENT GROUP","5767 NW 151 ST",,"MIAMI LAKES",FL,33014,B,"INVESTMENT
CO. ",CH,,2500.00,,"NEW JERSEY INVESTMENT GROUP"
210,8,2018-06-15,C,"RUIZ ELECTRIC CORP","8181 NW 91ST TER, UNIT 4",,MEDLEY,FL,33166,B,ELECTRIC
CORP.,CH,,2500.00,,"RUIZ ELECTRIC CORP"
210,9,2018-06-15,C,"THE WHARF VENUE MANAGEMENT LLC","123 S.W. NORTH RIVER DRIVE",,MIAMI,FL,33130,B,"MANAGEMENT
CO. ",CH,,10000.00,,"THE WHARF VENUE MANAGEMENT LLC"
210,10,2018-06-15,C,"ASTOR DEVELOPMENT HOLDINGS,LLC","21 ALMERIA AVE","SUITE A","CORAL GABLES",FL,33134,B,"REAL
ESTATE
HOLDINGS ",CH,,10000.00,,"ASTOR DEVELOPMENT HOLDINGS,LLC"
210,11,2018-06-15,C,"GROVE ISLE YACHT & TENNIS CLUB","2665 S BAYSHORE DR, SUITE 420",,MIAMI,FL,33133,B,"YACHT CLUB
",CH,,10000.00,,"GROVE ISLE YACHT & TENNIS CLUB"
210,12,2018-06-15,C,"3170 HOLDINGS LLC","825 BRICKELL BAY DR.","SUITE 1846",MIAMI,FL,33131,B,"REAL
ESTATE
HOLDINGS ",CH,,12500.00,,"3170 HOLDINGS LLC"
210,20,2018-06-15,E,"DARIO MORENO, INC","822 VENETIA AVE",,"CORAL GABLES",FL,33134,,,MO,"PHONE BANK ",15000.00,,"DARIO MORENO, INC "
210,27,2018-06-15,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE DRIVE ",35000.00,,"JEF ASSOCIATES"
210,21,2018-06-18,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES",FL,33234,,,RM,REIMB
-ADVERTISING
,3272.19,,"TRIDENTE STRATEGIES "
210,22,2018-06-18,E,JHSM,"779 DOWNING STREET",,TEANECK,NJ,07666,,,MO,"ROBO CALLS",2750.00,,"JHSM "
210,23,2018-06-18,E,JHSM,"779 DOWNING STREET",,TEANECK,NJ,07666,,,MO,"TEXT MESSAGES ",6000.00,,"JHSM "
210,5,2018-06-18,D,FACEBOOK,"1 HACKER WAY",,"MENLO PARK",CA,94025,,2018~M06~21,,"ADVERTISING ",999.43,,"FACEBOOK "
210,6,2018-06-18,D,TWITTER,"1355 MARKET STREET ","SUITE 900","SAN FRANCISCO ",CA,94103,,2018~M06~21,,"ADVERTISING ",161.76,,"TWITTER "
210,7,2018-06-18,D,"GOOGLE ADS","1600 AMPHITHEATRE PARKWAY",,"MOUNTAIN VIEW",CA,94043,,2018~M06~21,,"ADVERTISING ",500.00,,"GOOGLE ADS"
210,8,2018-06-18,D,MAILCHIMP,"675 PONCE DE LEON AVE NE","STE 500","ATLANTA ",GA,30308,,2018~M06~21,,"EMAIL
MARKETING ",450.00,,"MAILCHIMP "
210,9,2018-06-18,D,WEBELECT,"1256 VINETREE DR",,BRANDON,FL,33510-,,2018~M06~21,,"VOTER DATA
SOFTWARE ",1161.00,,WEBELECT
210,28,2018-06-19,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE DRIVE ",35000.00,,"JEF ASSOCIATES"
210,16,2018-06-22,C,"BALSERA COMMUNICATIONS","2199 PONCE DE LEON BLVD, STE 200",,"CORAL GABLES ",FL,33134,B,MEDIA
RELATIONS,CH,,5000.00,,"BALSERA COMMUNICATIONS "
210,17,2018-06-22,C,"AKERMAN LLP","495 N KELLER ROAD ","SUITE 300","MAITLAND ",FL,32751,B,"LAW FIRM ",CH,,10000.00,,"AKERMAN LLP"
210,29,2018-06-26,E,"MIAMI DADE COUNTY","2700 NW 87 AVENUE, #100",,DORAL,FL,33172,,,MO,"PETITION VERIFICATION ",500.00,,"MIAMI DADE COUNTY"
210,31,2018-06-27,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE
DRIVE ",20000.00,,"JEF ASSOCIATES "
210,18,2018-06-28,C,"JULIO DEL REY JR","177 VERA CT ",,"CORAL GABLES ",FL,33143,I,"HOTEL
OWNER ",CH,,5000.00,,"DEL REY JR"
210,19,2018-06-28,C,"ZYSCOVICH ARCHITECTS","100 N. BISCAYNE BLVD, 27TH",,MIAMI,FL,33132,B,"ARCHITECTURAL
FIRM ",CH,,5000.00,,"ZYSCOVICH ARCHITECTS"
210,20,2018-06-28,C,"NR GROUP MANAGEMENT INC.","1111 PARK CENTER BLVD, SUITE 450",,MIAMI,FL,33169,B,"MANAGEMENT
CO. ",CH,,10000.00,,"NR GROUP MANAGEMENT INC. "
210,21,2018-06-28,C,"GROVE BAY INVESTMENT GROUP LLC","2950 SW 27TH AVE STE 100",,MIAMI,FL,33133,B,"INVESTMENT
FIRM ",CH,,15000.00,,"GROVE BAY INVESTMENT GROUP LLC"
210,22,2018-06-28,C,"ATLANTIC PACIFIC COMMUNITIES LLC","1025 KANE CONCOURSE ","SUITE 215","BAY HARBOR ",FL,33154,B,REAL
ESTATE
DEVELOP.,CH,,20000.00,,"PACIFIC COMMUNITIES LLC "
210,30,2018-06-28,E,"RDA COMMUNICATIONS","1334 SW 131 PL CIRCLE E",,MIAMI,FL,33184-,,,MO,"POLITICAL CONSULTING ",2000.00,,"RDA COMMUNICATIONS"
210,32,2018-06-29,E,"JEF ASSOCIATES","893 DEWEY STREET",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE
DRIVE ",35000.00,,"JEF ASSOCIATES"
210,23,2018-06-29,C,"MARC LEDER","5200 TOWN CENTER CIRCLE ",470,"BOCA RATON ",FL,33486,I,"CEO ",CH,,1000.00,,"LEDER "
210,24,2018-06-29,C,"ANDREW HELLINGER","283 CATALONIA AVE ",,"CORAL GABLES ",FL,33134,I,"REAL
ESTATE
DEVELOP. ",CH,,2000.00,,HELLINGER
210,26,2018-06-29,C,"DP REAL ESTATE HOLDINGS LLC","2700 SW 8TH STREET ",,MIAMI,FL,33135,B,"REAL
ESTATE
HOLDINGS ",CH,,10000.00,,"DP REAL ESTATE HOLDINGS LLC "
210,27,2018-06-29,C,"HOUSING TRUST GROUP LLC","3225 AVIATION AVE, ","SUITE 602","COCONUT GROVE ",FL,33133,B,"REAL
ESTATE
DEVELOP. ",CH,,1000.00,,"HOUSING TRUST GROUP LLC "
210,28,2018-06-29,C,"HTG NP CONSTRUCTION, LLC","3225 AVIATION AVE ","SUITE 602 ","COCONUT GROVE ",FL,33133,B,"CONSTRUCTION
CO. ",CH,,1000.00,,"HTG NP CONSTRUCTION, LLC "
210,29,2018-06-29,C,"HTG CONSTRUCTION 2, LLC","3225 AVIATION AVE","SUITE 602","COCONUT GROVE",FL,33133,B,"CONSTRUCTION
CO. ",CH,,1000.00,,"HTG CONSTRUCTION 2, LLC "
210,30,2018-06-29,C,"HTG CONSTRUCTION, LLC","3225 AVIATION AVE","SUITE 602","COCONUT GROVE ",FL,33133,B,"CONSTRUCTION
CO. ",CH,,1000.00,,"HTG CONSTRUCTION, LLC "
210,31,2018-06-29,C,"HTG MANAGEMENT, LLC","3225 AVIATION AVE, SUITE 602",,"COCONUT GROVE ",FL,33133,B,"MANAGEMENT
CO. ",CH,,1000.00,,"HTG MANAGEMENT, LLC "
210,32,2018-06-29,C,"PERSHING ADVISOR SOLUTIONS LLC","ONE PERSHING PLAZA ","4TH FLOOR ","JERSEY CITY ",NJ,07399,B,"FINANCIAL
ADVISORS ",CH,,5000.00,,"PERSHING ADVISOR SOLUTIONS LLC"
210,33,2018-06-29,C,"CES CONSULTANTS","880 SW 145TH AVE ","SUITE 106","PEMBROKE PINES ",FL,33027,B,ENGINEERING
CONSULTANTS
,CH,,5000.00,,"CES CONSULTANTS "
210,34,2018-06-29,C,"UGO COLOMBO","5020 N BAY ROAD",,"MIAMI BEACH",FL,33140,I,"REAL
ESTATE
DEVELOP. ",CH,,20000.00,,"COLOMBO "
210,35,2018-06-29,C,"GOOD TIME USA LLC","4310 NW 35 AVE ",,MIAMI,FL,33142,B,TOBACCO
CO.-,CH,,25000.00,,"GOOD TIME USA LLC "
210,33,2018-06-29,E,"BYG STRATEGIES","951 BRICKELL AVE",#410,MIAMI,FL,33131,,,MO,"POLITICAL CONSULTING ",10000.00,,"BYG STRATEGIES"
210,37,2018-06-29,C,"CHATEAU OCEAN LLC","1000 E HALLANDALE BEACH BLVD",,"HALLANDALE BEACH ",FL,33009,B,"REAL
ESTATE
DEVELOP. ",CH,,10000.00,,"CHATEAU OCEAN LLC "
210,38,2018-06-29,C,"EXECUTIVE & PROF. MGMT SERVICES LLC","100 S BISCAYNE BLVD","SUITE 900 ",MIAMI,FL,33131,B,"REAL
ESTATE
AGENCY ",CH,,25000.00,," MGMT SERVICES LLC "
210,25,2018-06-30,C,"SHERVIN PISHEVAR","9703 COLLINS AVE","UNIT 100C",MIAMI,FL,33154,I,"CEO
INVESTMENT
CO. ",CH,,25000.00,,PISHEVAR
210,34,2018-06-30,E,ANEDOT,"4017 BUENA VISTA ST. #109",,Dallas,TX,75204,,,MO,TRANSACTION
FEES-,344.90,,"ANEDOT "
210,35,2018-06-30,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE ",,"CORAL GABLES ",FL,33134,,,MO,"BANK FEES",154.50,,"PACIFIC NATIONAL BANK "
210,36,2018-06-30,C,"PACIFIC NATIONAL BANK","255 Aragon Ave",,"Coral Gables",FL,33134,B,"BANK FEE
REFUND ",CH,,5.00,,"PACIFIC NATIONAL BANK "
210,36,2018-06-30,E,ANEDOT,"4017 BUENA VISTA ST. #109",,Dallas,TX,75204,,,MO,"TRANSACTION FEES ",1120.90,,ANEDOT
214,1,2018-07-02,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,MO,POLITICAL
CONSULTING
,5366.96,,"TRIDENTE STRATEGIES "
214,2,2018-07-02,E,"MEYER, BROOKS, DEMMA, BLOHM PA","131 NORTH GADSDEN STREET ",,"TALLAHASSEE ",FL,32302,,,MO,"LEGAL FEES
",2958.87,,"MEYER, BROOKS, DEMMA, BLOHM PA"
214,3,2018-07-02,E,"VITAL GRAPHICS","2131 WEST 60TH STREET ",,"HIALEAH ",FL,33016,,,MO,"PROMOTIONAL
ITEMS ",1567.55,,"VITAL GRAPHICS "
214,4,2018-07-02,E,"VITAL GRAPHICS","2131 WEST 60TH STREET ",,"HIALEAH ",FL,33016,,,MO,"PETITION
FORMS ",428.00,,"VITAL GRAPHICS "
214,5,2018-07-02,E,"MARIN AND SONS","16155 SW 117th Ave #B21",,Miami,FL,33177,,,MO,"MAILER ",14800.00,,"MARIN AND SONS "
214,6,2018-07-02,E,"INFLUENCE COMMUNICATIONS","1623 SW 23 STREET ",,MIAMI,FL,33145,,,MO,"SOCIAL
MEDIA
SERVICES ",3000.00,,"INFLUENCE COMMUNICATIONS "
214,7,2018-07-02,E,"MEDIA QUERY","141 NE 3RD AVE ","SUITE 301",MIAMI,FL,33132,,,MO,ADVERTISING
,2910.00,,"MEDIA QUERY "
214,8,2018-07-02,E,"BYG STRATEGIES","951 BRICKELL AVE ","#410 ",MIAMI,FL,33131,,,MO,POLITICAL
FUNDRAISING
CONSULTING
,15000.00,,"BYG STRATEGIES "
214,31,2018-07-03,C,"DORA PUIG","1680 MICHIGAN AVE ",100,"MIAMI BEACH ",FL,33139,I,"REAL
ESTATE
BROKER ",CH,,1000.00,,"PUIG "
214,18,2018-07-03,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD ",MA,01089,,,MO,"SIGNATURE
DRIVE ",30000.00,,"JEF ASSOCIATES "
214,32,2018-07-05,C,"MOTORSPORT NETWORK, LLC","5972 NE 4TH AVE ",,MIAMI,FL,33137,B,"MEDIA CO. ",CH,,5000.00,,"MOTORSPORT NETWORK, LLC "
214,9,2018-07-05,E,"MIAMI DADE COUNTY","444 S.W. 2nd Avenue, ","4th floor ",Miami,FL,33130,,,MO,PETITION
VERIFICATION
,146.00,,"MIAMI DADE COUNTY "
214,33,2018-07-06,C,"MAGGIE MORENO","3201 COLLINS AVE ",,"MIAMI BEACH ",FL,33140,I,CONTROLLER
,CH,,2000.00,,"MORENO "
220,1,2018-07-06,C,"MAGGIE MORENO","3201 COLLINS AVE ",,"MIAMI BEACH ",FL,33140,I,CONTROLLER
,CH,,2000.00,D,"MORENO "
220,2,2018-07-06,C,"FAENA GROUP","3201 COLLINS AVE ",,"MIAMI BEACH ",FL,33140,B,"RESORT HOTEL ",CH,,2000.00,A,"FAENA GROUP"
214,10,2018-07-06,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,MO,POLITICAL
CONSULTING
,5150.00,,"TRIDENTE STRATEGIES "
214,11,2018-07-06,E,"RDA COMMUNICATIONS","1334 SW 131 PL CIRCLE E ",,MIAMI,FL,33184,,,MO,POLITICAL
CONSULTING
,2500.00,,"RDA COMMUNICATIONS "
214,12,2018-07-06,E,"CITY OF MIAMI","444 S.W. 2nd Avenue, ","4th floor",Miami,FL,33130,,,MO,PETITION
COPIES,185.75,,"CITY OF MIAMI "
214,13,2018-07-06,E,"LVP CONSULTING"," 7536 ADVENTURE AVE",,"NORTH BAY VILLAGE ",FL,33141,,,MO,POLITICAL
CONSULTING
,7500.00,,"LVP CONSULTING "
214,14,2018-07-06,E,JHSM,"779 DOWNING STREET ",,"TEANECK ",NJ,07666,,,MO,"TEXT
MESSAGING ",3000.00,,"JHSM "
214,19,2018-07-06,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD ",MA,01089,,,MO,"SIGNATURE
DRIVE ",35000.00,,"JEF ASSOCIATES "
214,1,2018-07-09,C,"JORGE DEL REY","7050 MIRA FLORES AVE ",,"CORAL GABLES ",FL,33143,I,"VP,
Commercial
MNGT",CH,,1000.00,,"DEL REY "
214,2,2018-07-09,C,"WESTDALE WYNWOOD, LP","3100 MONTICELLO AVE, ","SUITE 600 ","DALLAS ",TX,75205,B,REAL
ESTATE
DEVELOP.,CH,,10000.00,,"WESTDALE WYNWOOD, LP "
214,15,2018-07-09,E,"GLOBAL SOLUTIONS AGENCY","PO BOX 170943",,"HIALEAH ",FL,33017,,,MO,POLITICAL
CONSULTING
,1000.00,,"GLOBAL SOLUTIONS AGENCY "
214,16,2018-07-11,E,"MIAMI DADE COUNTY","2700 NW 87 AVENUE, #100",,"DORAL ",FL,33172,,,MO,PETITION
VERIFICATION,121.30,,"MIAMI DADE COUNTY "
214,17,2018-07-11,E,"DARIO MORENO","822 VENETIA AVE",,"CORAL GABLES ",FL,33134,,,MO,"PHONE BANK
",12600.00,,"DARIO MORENO"
214,20,2018-07-13,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD ",MA,01089,,,MO,"SIGNATURE
DRIVE ",15000.00,,"JEF ASSOCIATES "
214,34,2018-07-15,C,"JOSE DAES","10653 NE QUAYBRIDGE CT ",,MIAMI,FL,33138,I,"WINDOW
SUPPLIER ",CH,,1000.00,,"DAES "
214,35,2018-07-15,C,"JANE GILBERT","5980 N BAYSHORE DR",,MIAMI,FL,33137,I,"CRO CITY
OF MIAMI",CH,,50.00,,"GILBERT "
214,36,2018-07-15,C,"MELISSA GRONLIER- MOYA","12262 SOUTHWEST 128TH STREET",,MIAMI,FL,33186,I,"EXEC. VP
OF TILE
CO.",CH,,500.00,,"GRONLIER- MOYA "
214,37,2018-07-16,C,"STEVEN FELLER PE, LLC","500 NE 3RD AVE ",,"FT. LAUDERDALE ",FL,33301,B,ENGINEERING
CONSULTANTS,CH,,500.00,,"STEVEN FELLER PE, LLC "
214,38,2018-07-16,E,"MIAMI DADE COUNTY","2700 NW 87TH AVE, #100",,DORAL,FL,33172,,,MO,PETITION
VERIFICATION
,186.70,,"MIAMI DADE COUNTY "
214,3,2018-07-16,C,"LION FINANCIAL LLC","301 WEST 41 STREET, #406",,"MIAMI BEACH ",FL,33140,B,"FINANCIAL
SERVICE
CO. ",CH,,10000.00,,"LION FINANCIAL LLC "
214,38,2018-07-17,C,"POWER DESIGN INC.","11600 9TH STREET NORTH ",,"SAINT PETERSBURG",FL,33716,B,ELECTRICAL
CONTRACTOR,CH,,2500.00,,"POWER DESIGN INC. "
214,21,2018-07-17,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD ",MA,01089,,,MO,"SIGNATURE DRIVE ",15000.00,,"JEF ASSOCIATES "
214,39,2018-07-18,C,"GARY SAUL","1125 ALFONSO AVE ",,"CORAL GABLES ",FL,33146,I,"ATTORNEY ",CH,,500.00,,"SAUL "
214,40,2018-07-18,C,"MARISSA NEUFELD","700 NORTHEAST 72ND TERR. ",,MIAMI,FL,33138,I,ATTORNEY,CH,,100.00,,"NEUFELD "
214,41,2018-07-18,C,"MARINA ROSS","10745 SW 74TH COURT ",,MIAMI,FL,33156,I,"ATTORNEY ",CH,,500.00,,"ROSS "
214,6,2018-07-19,C,"HARLEQUIN PROPERTY MANAGEMENT LLC","4143 SW 74TH CT ","SUITE B ",MIAMI,FL,33155,B,"PROPERTY
MGMT CO-",CH,,500.00,,"PROPERTY MANAGEMENT LLC "
214,7,2018-07-19,C,"MARIO J. GARCIA- SERRA","600 GRAPETREE DR. ","8ES ","KEY BISCAYNE ",FL,33149,I,"ATTORNEY ",CH,,1000.00,,"GARCIA- SERRA "
214,8,2018-07-19,C,"BOLUFE ENTERPRISES INC.","5601 W FLAGLER ST",,MIAMI,FL,33134,B,CAR
DEALERSHIP
,CH,,1000.00,,"BOLUFE ENTERPRISES INC. "
214,9,2018-07-19,C,"2601 MIA, LLC","782 NW 42ND AVE, SUITE 205 ",,MIAMI,FL,33126,B,"REAL
ESTATE
DEVELOP. ",CH,,1000.00,,"2601 MIA, LLC "
214,10,2018-07-19,C,"POLITIQUE LLC","2665 S. BAYSHORE DR. ","SUITE 810-B ",MIAMI,FL,33133,B,"POLITICAL
MNGT CO.-",CH,,1000.00,,"POLITIQUE LLC "
214,11,2018-07-19,C,"RS JZ WYNWOOD NW2, LLC","3 HOPE ST",,"BROOKLYN ",NY,11211,B,REAL
ESTATE
DEVELOP.,CH,,1500.00,,"RS JZ WYNWOOD NW2, LLC "
214,12,2018-07-19,C,"RS JZ WYNWOOD 2621, LLC","3 HOPE STREET ",,"BROOKLYN ",NY,11211,B,REAL
ESTATE
DEVELOP.,CH,,1500.00,,"RS JZ WYNWOOD 2621, LLC "
214,13,2018-07-19,C,"RS JZ NW2, LLC","3 HOPE ST",,"BROOKLYN ",NY,11211,B,REAL
ESTATE
DEVELOP.,CH,,4000.00,,"RS JZ NW2, LLC "
214,14,2018-07-19,C,"RS JZ NW1 2200 LLC CONSTRUCTION ACCOUNT","3 HOPE STREET ",,"BROOKLYN ",NY,11211,B,REAL
ESTATE
DEVELOP.,CH,,4000.00,,"CONSTRUCTION ACCOUNT "
214,15,2018-07-19,C,"CUBE WYNWOOD SPE LLC","3 HOPE STREET ",,"BROOKLYN ",NY,11211,B,REAL
ESTATE
DEVELOP.,CH,,4000.00,,"CUBE WYNWOOD SPE LLC "
214,42,2018-07-19,C,"LUCIA SORIA","15802 SOUTHWEST 200TH STREET ",,MIAMI,FL,33187,I,ADMINISTRATOR
,CH,,2000.00,,"SORIA "
214,43,2018-07-19,C,"AGUA DULCE INV","2950 NORTHWEST 7th AVE ",,MIAMI,FL,33127,B,"INVESTMENT
FIRM ",CH,,10000.00,,"AGUA DULCE INV"
214,44,2018-07-19,C,"JENNIFER FINE","1253 VENETIA AVE ",,"CORAL GABLES ",FL,33134,I,"ATTORNEY ",CH,,100.00,,"FINE "
214,45,2018-07-19,C,"HECTOR RODRIGUEZ","4234 SW 75TH AVE ",,MIAMI,FL,33155,I,ELECTRICAL
CONTRACTOR,CH,,2000.00,,"RODRIGUEZ "
214,25,2018-07-19,E,"RDA COMMUNICATIONS","1334 SW 131 PL ","CIRCLE E ",MIAMI,FL,33184,,,MO,"POLITICAL CONSULTING ",2500.00,,"RDA COMMUNICATIONS "
214,4,2018-07-19,C,"TENUSA, INC.","6619 S DIXIE HWY #256 ",,MIAMI,FL,33143,B,"LANDSCAPING
CO. ",CH,,250.00,,"TENUSA, INC. "
214,5,2018-07-19,C,"ECO TEAM LLC","6619 SOUTH DIXIE HWY #256 ",,MIAMI,FL,33143,B,"LANDSCAPING
CO. -",CH,,250.00,,"ECO TEAM LLC"
214,18,2018-07-20,C,"REG FINANCIAL LLC","2200 BISCAYNE BLVD",,MIAMI,FL,33137,B,"REAL
ESTATE ",CH,,1000.00,,"REG FINANCIAL LLC "
214,19,2018-07-20,C,"PLAZA AT WASHINGTON INC.","2200 BISCAYNE BLVD",,MIAMI,FL,33137,B,REAL
ESTATE
DEVELOP.,CH,,1000.00,,"PLAZA AT WASHINGTON INC. "
214,20,2018-07-20,C,"G.F.I INVESTMENT INC","2200 BISCAYNE BLVD",,MIAMI,FL,33137,B,"INVESTMENT
CO. ",CH,,1000.00,,"G.F.I INVESTMENT INC"
214,21,2018-07-20,C,"FIRST STREET DEVELOPMENT LLC","2200 BISCAYNE BLVD ",,MIAMI,FL,33137,B,REAL
ESTATE
DEVELOP,CH,,1000.00,,"FIRST STREET DEVELOPMENT LLC "
214,22,2018-07-20,C,"RONRUSS MIRADOR HOLDINGS, LLC","2200 BISCAYNE BLVD",,MIAMI,FL,33137,B,"REAL
ESTATE
HOLDINGS ",CH,,1000.00,,"RONRUSS MIRADOR HOLDINGS, LLC "
214,23,2018-07-20,C,"ZF DEVELOPMENT II, LLC","2001 SUMMIT PARK DR. ","SUITE 300 ","ORLANDO ",FL,32810,B,"REAL
ESTATE
DEVELOP. ",CH,,5000.00,,"ZF DEVELOPMENT II, LLC "
214,24,2018-07-20,C,"ZH DEVELOPMENT I, LLC","2001 SUMMIT PARK DR. ","SUITE 300","ORLANDO ",FL,32810,B,REAL
ESTATE
DEVELOP.,CH,,5000.00,,"ZH DEVELOPMENT I, LLC "
214,25,2018-07-20,C,"ZOM HOLDINGS INC.","2001 SUMMIT PARK DR. ","SUITE 300","ORLANDO ",FL,32810,B,"REAL
ESTATE
HOLDINGS ",CH,,15000.00,,"ZOM HOLDINGS INC. "
214,46,2018-07-20,C,"UCC GROUP INC.","7280 SAND LAKE ROAD ","500 ","ORLANDO ",FL,32819,B,"CONSTRUCTION
CO. ",CH,,2000.00,,"UCC GROUP INC. "
214,47,2018-07-20,C,"ANDREW MIRMELLI","1210 MICHIGAN AVE ",,"MIAMI BEACH ",FL,33139,I,"MANAGING
MEMBER ",CH,,2000.00,,MIRMELLI
214,22,2018-07-20,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD ",MA,01089,,,MO,"SIGNATURE DRIVE ",35000.00,,"JEF ASSOCIATES "
214,26,2018-07-20,E,"BYG STRATEGIES, INC","951 BRICKELL AVE ",#410,MIAMI,FL,33131,,,MO,"POLITICAL CONSULTING ",10000.00,,"BYG STRATEGIES, INC "
214,16,2018-07-22,C,"REBUILD FL","8567 CORAL WAY ","UNIT 374 ",MIAMI,FL,33155,F,"PAC ",CH,,10000.00,,"REBUILD FL "
214,17,2018-07-22,C,"LEJEUNE CORPORATE CENTER, INC","10 NW 42 AVE ","STE 700",MIAMI,FL,33126,B,"REAL
ESTATE
HOLDINGS ",CH,,10000.00,,"LEJEUNE CORPORATE CENTER, INC "
214,27,2018-07-23,E,"MIAMI DADE COUNTY","2700 NW 87TH AVE, #100 ",,DORAL,FL,33172,,,MO,PETITION
VERIFICATION,205.90,,"MIAMI DADE COUNTY "
214,28,2018-07-23,E,"MARIN AND SONS","16155 SW 117 AVE, SUITE B-21 ",,MIAMI,FL,33177,,,MO,"MAILER ",14800.00,,"MARIN AND SONS "
214,29,2018-07-23,E,"MEYER BROOKS DEMMA & BLOHM PA","131 NORTH GADSDEN STREET ",,TALLAHASSEE,FL,32302,,,MO,"LEGAL FEES ",1852.60,,"MEYER BROOKS DEMMA & BLOHM PA "
214,30,2018-07-23,E,"MIAMI DADE COUNTY","2700 NW 87 AVENUE ",,MIAMI,FL,33172,,,MO,PETITION
VERIFICATION,58.30,,"MIAMI DADE COUNTY "
214,39,2018-07-24,E,"DELUXE FOR BUSINESS","P. O. Box 64468",,"St. Paul",MN,55164,,,MO,"CHECK ORDER ",31.55,,"DELUXE FOR BUSINESS"
214,48,2018-07-25,C,"HOTWIRE COMMUNICATIONS","1630 LOCUST STREET ",,"PHILADELPHIA ",PA,19103,B,"COMMUNICATIONS
CO. ",CH,,5000.00,,"HOTWIRE COMMUNICATIONS "
214,26,2018-07-26,C,"MARTIN Z. MARGULIES","445 GRAND BAY DRIVE ","PH #1B ","KEY BISCAYNE ",FL,33149,I,"REAL
ESTATE
DEVELOP. ",CH,,10000.00,,"MARGULIES "
214,49,2018-07-26,C,"13TH FLOOR INVESTMENTS","848 BRICKELL AVE ","SUITE PH-1 ",MIAMI,FL,33131,B,"INVESTMENT
CO. ",CH,,10000.00,,"13TH FLOOR INVESTMENTS "
214,23,2018-07-26,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD ",MA,01089,,,MO,"SIGNATURE DRIVE ",20000.00,,"JEF ASSOCIATES "
214,27,2018-07-27,C,"FECI COMPANY, LLC","2855 LEJEUNE ROAD ","FOURTH FLOOR ","CORAL GABLES ",FL,33134,B,"TRANSPORTATION
CO. ",CH,,15000.00,,"FECI COMPANY, LLC "
214,50,2018-07-29,C,"BROADBAND MDU","60 EDGEWATER DRIVE ","3A ","CORAL GABLES ",FL,33133,B,"TELECOMMUNICATION
CO. ",CH,,250.00,,"BROADBAND MDU "
214,51,2018-07-30,C,"OLYMPIA PLUMBING CORP.","6650 NORTHWEST 77TH COURT ",,MIAMI,FL,33166,B,PLUMBING
CONTRACTOR
,CH,,500.00,,"OLYMPIA PLUMBING CORP. "
214,24,2018-07-30,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD ",MA,01089,,,MO,"SIGNATURE DRIVE ",20000.00,,"JEF ASSOCIATES "
214,31,2018-07-30,E,"MIAMI DADE COUNTY","2700 NW 87 AVENUE #100 ",,"DORAL ",FL,33172,,,MO,PETITION
VERIFICATION,46.40,,"MIAMI DADE COUNTY "
214,32,2018-07-30,E,"MEDIA QUERY, INC","141 NE 3RD AVE ","SUITE 301 ",MIAMI,FL,33132,,,MO,"ADVERTISING/ WEB DEVELOPMENT ",920.61,,"MEDIA QUERY, INC "
214,33,2018-07-30,E,"LVP CONSULTING","7536 ADVENTURE AVE ",,"NORTH BAY VILLAGE ",FL,33143,,,MO,"VOLUNTEER MEALS ",281.51,,"LVP CONSULTING "
214,34,2018-07-30,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,MO,"POLITICAL CONSULTING ",5000.00,,"TRIDENTE STRATEGIES "
214,35,2018-07-30,E,"MIAMI DADE COUNTY","2700 NW 87 AVENUE, #100 ",,DORAL,FL,33172,,,MO,PETITION
VERIFICATION,21.70,,"MIAMI DADE COUNTY "
214,36,2018-07-30,E,ANEDOT,"4017 Buena Vista St. #109",,Dallas,TX,75204,,,MO,"TRANSACTION FEES ",1906.30,,"ANEDOT "
214,37,2018-07-30,E,"PACIFIC NATIONAL BANK","255 Aragon Ave, , ",,"Coral Gables",FL,33134,,,MO,"BANK FEES ",173.50,,"PACIFIC NATIONAL BANK "
214,28,2018-07-31,C,"LAUREN L. KAHN","14402 SW 68TH COURT ",,"PALMETTO BAY",FL,33158,I,"ATTORNEY ",CH,,100.00,,"KAHN "
214,29,2018-07-31,C,"TANIA LAPCIUC","1430 NW 88 Ave ",,Miami,Fl,33172,I,"ELECTRONIC
DSTRBTR ",CH,,5000.00,,"LAPCIUC "
214,30,2018-07-31,C,"KIKI ON THE RIVER","450 N.W. NORTH RIVER DRIVE ",,MIAMI,FL,33128,B,RESTAURANT
,CH,,5000.00,,"KIKI ON THE RIVER "
214,52,2018-07-31,C,"SYD GHERMEZIAN","722 WEST 232 STREET ",,BRONX,NY,10463,I,"BANK
PRESIDENT ",CH,,10000.00,,"GHERMEZIAN "
221,1,2018-08-13,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,RM,"ADVERTISING/
MEETING
ROOM ",2530.50,,"TRIDENTE STRATEGIES "
221,1,2018-08-13,D,FACEBOOK,"1 HACKER WAY ",,"Menlo Park ",CA,94025,,2018~M8~1,,"FACEBOOK ADS ",750.00,,"FACEBOOK "
221,2,2018-08-13,D,"HYATT REGENCY","50 Alhambra Plaza",,"Coral Gables",FL,33134,,2018~M8~1,,"MEETING ROOM",1630.50,,"HYATT REGENCY "
221,2,2018-08-14,C,"MIAMI'S FUTURE","2600 SOUTH DOUGLAS RD STE 900",,MIAMI,FL,33134,F,PAC,CH,,50000.00,,"MIAMI'S FUTURE "
221,4,2018-08-15,E,"RIESCO AND COMPANY","2600 SOUTH DOUGLAS RD ",#900,"CORAL GABLES ",FL,33134,,,MO,"PROFESSIONAL
FEES ",3000.00,,"RIESCO AND COMPANY "
221,5,2018-08-15,E,"JHSM HOLDINGS","779 DOWNING STREET ",,"TEANECK ",NJ,07666,,,MO,"TEXT MESSAGING ",4901.95,,"JHSM HOLDINGS "
221,6,2018-08-15,E,"BYG STRATEGIES","951 BRICKELL AVE ","#410 ",MIAMI,FL,33131,,,MO,"POLITICAL CONSULTING ",15000.00,,"BYG STRATEGIES "
221,7,2018-08-15,E,"JHSM HOLDINGS","779 DOWNING STREET ",,TEANECK,NJ,07666,,,MO,"MEDIA BUY ",15000.00,,"JHSM HOLDINGS "
221,8,2018-08-15,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD ",MA,01089,,,MO,"SIGNATURE DRIVE ",15000.00,,"JEF ASSOCIATES "
221,3,2018-08-17,C,"DRIVE DEVELOPMENT LLC","1172 S DIXIE HWY #396",,"CORAL GABLES ",FL,33146,B,"REAL
ESTATE
DEVELOP. ",CH,,25000.00,,"DRIVE DEVELOPMENT LLC "
221,4,2018-08-17,C,"ANDREW FREY","4001 PARK AVE",,MIAMI,FL,33133,I,"REAL
ESTATE
DEVELOP. ",CH,,1000.00,,FREY
221,1,2018-08-20,C,"NP INTERNATIONAL USA LLC","2903 SALZEDO ST FL 2",,"CORAL GABLES ",FL,33134,B,"CONSTRUCTION
CO. ",CH,,1000.00,,"NP INTERNATIONAL USA LLC "
221,3,2018-08-20,D,"MAIL CHIMP","675 Ponce de Leon Ave NE ","Suite 5000",Atlanta,GA,30308,,2018~M8~1,,"EMAIL
DATABASE ",150.00,,"MAIL CHIMP"
221,2,2018-08-20,E,"JHSM HOLDINGS","779 DOWNING STREET ",,"TEANECK ",NJ,07666,,,MO,"RADIO ADS ",2700.00,,"JHSM HOLDINGS "
221,3,2018-08-20,E,"THE G MEDIA GROUP","3733 SW 149 AVE ",,MIAMI,FL,33185,,,MO,"RADIO ADS",10278.00,,"THE G MEDIA GROUP "
221,9,2018-08-20,E,"THE G MEDIA GROUP, INC","3733 SW 149 AVE ",,MIAMI,FL,33185,,,MO,"RADIO ADS ",5832.00,,"THE G MEDIA GROUP, INC "
221,10,2018-08-20,E,"TRIDENTE STRATEGIES","PO BOX 348068 ",,"CORAL GABLES ",FL,33234,,,MO,POLITICAL
CONSULTING,9447.71,,"TRIDENTE STRATEGIES "
221,11,2018-08-20,E,"KUEHNE DAVIS LAW, PA","100 SE 2ND STREET ",,MIAMI,FL,33131,,,MO,"LEGAL FEES ",10000.00,,"KUEHNE DAVIS LAW, PA "
221,12,2018-08-20,E,"MARIN AND SONS","16155 SW 117 AVE ","SUITE B-21 ",MIAMI,FL,33177,,,MO,"POLITICAL CONSULTING ",15000.00,,"MARIN AND SONS "
221,13,2018-08-20,E,"MARIN AND SONS","16155 SW 117 AVE ","SUITE B-21 ",MIAMI,FL,33177,,,MO,"MAILER ",18000.00,,"MARIN AND SONS "
221,14,2018-08-20,E,"BYG STRATEGIES","951 BRICKELL AVE #410 ",,MIAMI,FL,33131,,,MO,"FUNDRAISING CONSULTING ",21000.00,,"BYG STRATEGIES "
221,12,2018-08-21,C,"MIAMI PERFUME INC.","2851 NW 107TH AVE ",,"DORAL ",FL,33172,B,"PERFUME
RETAILER ",CH,,50000.00,,"MIAMI PERFUME INC. "
221,13,2018-08-22,C,"CARIBE INVESTMENTS, INC","109 NW 32ND PL ",,MIAMI,FL,33125,B,"INVESTMENT
CO. ",CH,,500.00,,"CARIBE INVESTMENTS, INC "
221,14,2018-08-22,C,"CARIBE CAFE RESTAURANT INC.","3953 NW 7TH ST ",,MIAMI,FL,33126,B,RESTAURANT
,CH,,500.00,,"CARIBE CAFE RESTAURANT INC. "
221,15,2018-08-22,C,"CARIBE RESTAURANT INC","7169- 7173 WEST FLAGLER ST ",,MIAMI,FL,33144,B,RESTAURANT
,CH,,500.00,,"CARIBE RESTAURANT INC"
221,16,2018-08-22,C,"CARIBE RESTAURANT OF 27TH AVE INC.","285 NW 27TH AVE ",,MIAMI,FL,33126,B,RESTAURANT
,CH,,500.00,,"OF 27TH AVE INC. "
221,17,2018-08-22,C,"MM ENTERPRISES USA, LLC","5880 W JEFFERSON BLVD, SUITE G ",,"LOS ANGELES",CA,90016,B,AGRICULTURE,CH,,5000.00,,"MM ENTERPRISES USA, LLC "
221,18,2018-08-22,C,"SOUTH FLORIDA STADIUM LLC","347 DON SHULA DRIVE ",,"MIAMI GARDENS ",FL,33056,B,"SPORTS
COMPLEX ",CH,,12500.00,,"SOUTH FLORIDA STADIUM LLC "
221,16,2018-08-22,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD",MA,01089,,,MO,"SIGNATURE DRIVE ",15000.00,,"JEF ASSOCIATES"
221,19,2018-08-23,C,"ALL KINDS OF SIGNS, INC","3109 GRAND AVE","#537 ",MIAMI,FL,33133,B,"SIGN CO. ",CH,,20000.00,,"ALL KINDS OF SIGNS, INC "
221,20,2018-08-23,C,"DRIVE CONSTRUCTION, LLC","1172 S DIXIE HIGHWAY #396",,"CORAL GABLES ",FL,33146,B,"CONSTRUCTION
CO. ",CH,,25000.00,,"DRIVE CONSTRUCTION, LLC "
221,5,2018-08-27,C,"KOBI KARP","2915 BISCAYNE BOULEVARD ",,MIAMI,FL,33137,I,"ARCHITECT ",CH,,1000.00,,"KARP "
221,6,2018-08-27,C,"120 OCEAN DRIVE, LLC","PO BOX 330609",,MIAMI,FL,33233,B,REAL
ESTATE
MANAGE,CH,,5000.00,,"120 OCEAN DRIVE, LLC "
221,7,2018-08-27,C,"GREENBID, LLC","2675 S. BAYSHORE DRIVE ",,MIAMI,FL,33133,B,"REAL
ESTATE ",CH,,5000.00,,"GREENBID, LLC "
221,8,2018-08-27,C,"URBAN CONSULTING GROUP, LLC","PO BOX 330609 ",,MIAMI,FL,33233,B,REAL
ESTATE
CONSULTING,CH,,5000.00,,"URBAN CONSULTING GROUP, LLC "
221,9,2018-08-27,C,"DORAL ATRIUM INVESTMENTS, LLC","PO BOX 330609 ",,MIAMI,FL,33233,B,REAL
ESTATE
INVEST,CH,,5000.00,,"DORAL ATRIUM INVESTMENTS, LLC"
221,10,2018-08-27,C,"16000 PINES RETAIL INVESTMENTS","PO BOX 330609",,MIAMI,FL,33233,B,REAL
ESTATE
INVEST,CH,,5000.00,,"16000 PINES RETAIL INVESTMENTS"
221,11,2018-08-27,C,"ALIGNED BAYSHORE HOLDINGS LLC","2550 SOUTH BAYSHORE DR STE 208 ",,MIAMI,FL,33133,B,"REAL
ESTATE
HOLDINGS ",CH,,15000.00,,"ALIGNED BAYSHORE HOLDINGS LLC "
221,15,2018-08-27,E,"DARIO MORENO INC","822 VENETIA AVE",,"CORAL GABLES ",FL,33134,,,MO,"POLITICAL CONSULTING ",10000.00,,"DARIO MORENO INC "
221,21,2018-08-28,C,"MCT EXPRESS, INC","2766 NW 62ND ST ",,MIAMI,FL,33147,B,"AMBULANCE
CO. ",CH,,10000.00,,"MCT EXPRESS, INC "
221,22,2018-08-31,C,"TAXPAYERS IN ACTION","610 S. BOULEVARD ",,"TAMPA ",FL,33606,F,"PAC ",CH,,1000.00,,"TAXPAYERS IN ACTION "
221,23,2018-08-31,C,"CARLOS A LLADO","7771 NW 7TH STREET ","APT. 914 ",MIAMI,FL,33126,I,"REAL
ESTATE
AGENT ",CH,,5000.00,,"LLADO "
221,24,2018-08-31,C,"PABLO ARTEAGA","6817 W 13 ST ",,MIAMI,FL,33144,I,"RETIRED ",CH,,5000.00,,"ARTEAGA "
221,25,2018-08-31,C,"NOEMI ARTEAGA","6817 SW ST ",,"MIAMI ",FL,33144,I,"RETIRED ",CH,,5000.00,,ARTEAGA
221,26,2018-08-31,C,"TODD TALBOTT","3330 NE 190TH STREET ",#2710,MIAMI,FL,33180,I,COMMUNICATIONS
,CH,,5000.00,,TALBOTT
221,27,2018-08-31,C,"PABLO ARTEAGA","6120 SW 25TH STREET ",,MIAMI,FL,33155,I,PROJECT
COORDINATOR
,CH,,5000.00,,"ARTEAGA "
221,28,2018-08-31,C,"NIRNA MINA ARTEAGA","6120 SW 25TH STREET ",,MIAMI,FL,33155,I,"REALTOR ",CH,,5000.00,,"ARTEAGA "
239,1,2018-08-31,E,ANEDOT,"4017 BUENA VISTA ST. #109 ",,Dallas,TX,75204,,,MO,"TRANSACTION
FEES ",80.60,A,"ANEDOT "
239,2,2018-08-31,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE, ",,"CORAL GABLES ",FL,33134,,,MO,"BANK FEES ",67.00,A,"PACIFIC NATIONAL BANK "
238,1,2018-09-04,E,"STRATEGIC ACCESS GROUP","333 NE 23RD STREET ",,MIAMI,FL,33137,,,MO,"POLITICAL CONSULTING ",5000.00,,"STRATEGIC ACCESS GROUP "
238,2,2018-09-04,E,"MEYER, BROOKS, DEMMA & BLOHM, PA","131 NORTH GADSDEN STREET ",,TALLAHASSEE,FL,32302,,,MO,"LEGAL FEES ",8870.03,,"BROOKS, DEMMA & BLOHM, PA "
238,3,2018-09-04,E,"KUEHNE DAVIS LAW, PA","100 SE 2ND STREET ","SUITE 3550",MIAMI,FL,33131,,,MO,"LEGAL FEES ",39835.00,,"KUEHNE DAVIS LAW, PA "
238,4,2018-09-04,E,"LVP CONSULTING","7536 ADVENTURE AVE",,"NORTH BAY VILLAGE",FL,33141,,,MO,"POLITICAL CONSULTING ",3500.00,,"LVP CONSULTING "
238,10,2018-09-04,E,"JEF ASSOCIATES","893 DEWEY STREET ",,"WEST SPRINGFIELD ",MA,01089,,,MO,"SIGNATURE DRIVE ",18019.02,,"JEF ASSOCIATES "
238,17,2018-09-06,C,"GROUP 10 CAPITAL","9480 NORTHEAST 2ND AVE ",,"MIAMI SHORES ",FL,33138,B,CAPITAL
MANAGEMENT
,CH,,200.00,,"GROUP 10 CAPITAL "
238,5,2018-09-06,E,"EDGE COMMUNICATIONS, LLC","2929 SW 3 AVE ","SUITE 220 ",MIAMI,FL,33129,,,MO,"POLITICAL CONSULTING ",4000.00,,"EDGE COMMUNICATIONS, LLC "
238,1,2018-09-07,C,"SOUTHERN GLAZER WINE AND SPIRITS, LLC","2400 SW 145TH AVE ","SUITE 300","MIRAMAR ",FL,33027,B,BEVERAGE
DISTRIBUTOR
,CH,,10000.00,,"WINE AND SPIRITS, LLC "
238,2,2018-09-07,C,"GY CORPORATE SERVICES, INC","2 S. BISCAYNE BLVD","SUITE 3400 ",MIAMI,FL,33131,B,"LEGAL
SERVICES ",CH,,2500.00,,"GY CORPORATE SERVICES, INC "
238,3,2018-09-07,C,"ANTONIO QUEVEDO","680 CAMELLIA CT",,"PLANTATION ",FL,33317,I,CONTRACTOR
,CH,,500.00,,"QUEVEDO "
238,4,2018-09-07,C,"GINA D RIEGER","185 SW 7TH ST ","APT 2304",MIAMI,FL,33130,I,HOMEMAKER,CH,,1250.00,,"RIEGER "
238,5,2018-09-07,C,"MICHAEL DAVID BRANCIFORTE","7505 SOUTHWEST 138TH STREET ",,"PALMETTO BAY ",FL,33158,I,RETIRED,CH,,1250.00,,"BRANCIFORTE "
238,6,2018-09-07,C,"ZAFAR FRANCUZ & COMPANY LLC","5730 SW 74th St #300",,MIAMI,FL,33143,B,ACCOUNTING
FIRM,CH,,150.00,,"ZAFAR FRANCUZ & COMPANY LLC "
238,7,2018-09-07,C,"NEWPORT PROPERTY CONSTRUCTION","3211 PONCE DE LEON BLVD","SUITE 201","CORAL GABLES ",FL,33134,B,"CONSTRUCTION
CO. ",CH,,250.00,,"NEWPORT PROPERTY CONSTRUCTION "
238,8,2018-09-07,C,"GOMEZ CONSTRUCTION CO.","7100 SW 44TH STREET",,MIAMI,FL,33155,B,"CONSTRUCTION
CO. ",CH,,750.00,,"GOMEZ CONSTRUCTION CO. "
238,9,2018-09-07,C,"HSQ GROUP INC.","1489 W. PALMETTO PARK RD","STE 340","BOCA RATON ",FL,33486,B,"ENGINEERING
SERVICE ",CH,,1000.00,,"HSQ GROUP INC. "
238,10,2018-09-07,C,"RANDY RIEGER PA","3225 AVIATION AVE. 602",,"COCONUT GROVE",FL,33133,B,REAL
ESTATE
DEVELOP.,CH,,3000.00,,"RANDY RIEGER PA "
238,11,2018-09-07,C,"BALOGH FAMILY INVESTMENTS","1391 SAWGRASS CORP. PKWY ",,"SUNRISE ",FL,33323,B,"REAL
ESTATE
INVEST. ",CH,,4083.00,,"BALOGH FAMILY INVESTMENTS"
238,12,2018-09-07,C,"EXECUTIVE TRUST, LTD DBA MALIBU BAY","3225 AVIATION AVE ","SUITE 602 ","COCONUT GROVE ",FL,33133,B,HOUSING
TRUST,CH,,4083.00,,"TRUST, LTD DBA MALIBU BAY "
238,13,2018-09-07,C,"RER FAMILY PARTNERSHIP LTD","2627 SOUTH BAYSHORE DRIVE ","APT 2903","COCONUT GROVE ",FL,33133,B,REAL
ESTATE
DEVELOP.,CH,,4134.00,,"RER FAMILY PARTNERSHIP LTD "
238,14,2018-09-07,C,"BALOGH FAMILY PARTNERSHIP","1391 SAWGRASS CORP. PARKWAY ",,"SUNRISE ",FL,33323,B,REAL
ESTATE
INVEST.,CH,,4500.00,,"BALOGH FAMILY PARTNERSHIP "
238,15,2018-09-07,C,"MAM TITLE CONSULTANTS","12700 BISCAYNE BLVD",,"NORTH MIAMI",FL,33181,B,TITLE
CONSULTANTS
,CH,,10000.00,,"MAM TITLE CONSULTANTS "
238,16,2018-09-07,C,"CHRISTOPHER HOLLEN","3360 57TH AVE ",,"VERO BEACH ",FL,32966,I,ENGINEER,CH,,1.00,,"HOLLEN "
238,6,2018-09-07,E,"KYMP TRUST ACCOUNT","600 BRICKELL AVE ","SUITE 1715 ",MIAMI,FL,33131,,,MO,"LEGAL FEES",5000.00,,"KYMP TRUST ACCOUNT "
238,7,2018-09-10,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,MO,"POLITICAL CONSULTING ",10000.00,,"TRIDENTE STRATEGIES "
238,18,2018-09-13,C,"MICHAEL KOMARANSKY","3550 MATHESON AVE ",,MIAMI,FL,33133,I,"CRYPTO
TRADER ",CH,,10000.00,,"KOMARANSKY "
238,8,2018-09-17,E,"INFLUENCE COMMUNICATIONS","1623 SW 23 STREET ",,MIAMI,FL,33145,,,MO,"SOCIAL MEDIA MANAGEMENT",3000.00,,"INFLUENCE COMMUNICATIONS "
238,9,2018-09-17,E,"BYG STRATEGIES","951 BRICKELL AVE ","#410 ",MIAMI,FL,33131,,,MO,"FUNDRAISING CONSULTING ",7500.00,,"BYG STRATEGIES "
238,19,2018-09-26,C,SUNTECH,"3750 NORTHWEST 114TH AVE ",,"DORAL ",FL,33178,B,"PLUMBING
CO. ",CH,,1000.00,,"SUNTECH "
238,20,2018-09-27,C,"KERRI SMITH","17531 SOUTHWEST 68TH CT ",,"SOUTHWEST RANCHES ",FL,33331,I,CONSTRUCTION
CO.
MANAGER,CH,,1000.00,,"SMITH "
238,11,2018-09-27,E,ANEDOT,"4017 BUENA VISTA SUITE 109",,"DALLAS ",TX,75204,,,MO,"TRANSACTION FEES ",489.54,,"ANEDOT "
238,12,2018-09-28,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE",,"CORAL GABLES ",FL,33134,,,MO,"BANK FEE",21.75,,"PACIFIC NATIONAL BANK "
260,3,2018-10-01,C,"ALL AMERICAN WINDOWS","6001 POWERLINE RD ","STE A ","FORT LAUDERDALE ",FL,33309,B,"CONSTRUCTION
CO. ",CH,,1000.00,,"ALL AMERICAN WINDOWS "
260,1,2018-10-01,E,ANEDOT,"1920 McKinney Avenue 7th Floor ",,Dallas,TX,75201,,,MO,"TRANSACTION FEES ",40.30,,"ANEDOT "
260,2,2018-10-03,E,"INFLUENCE COMMUNICATIONS","1623 SW 23 STREET ",,MIAMI,FL,33145,,,MO,"SOCIAL MEDIA MANAGEMENT ",3000.00,,"INFLUENCE COMMUNICATIONS "
260,3,2018-10-03,E,"STRATEGIC ACCESS GROUP","333 NE 23RD STREET ",,MIAMI,FL,33137,,,MO,"POLITICAL CONSULTING ",5000.00,,"STRATEGIC ACCESS GROUP"
260,1,2018-10-10,C,"QUALITAS INSURANCE GROUP","4960 SW 72ND AVE","STE 305",MIAMI,FL,33155,B,"INSURANCE
CO. ",CH,,200.00,,"QUALITAS INSURANCE GROUP "
260,4,2018-10-10,E,"MARCOS D. JIMENEZ, PA","255 ALHAMBRA CIRCLE","SUITE 800","CORAL GABLES ",FL,33134,,,MO,"LEGAL FEES ",12940.00,,"MARCOS D. JIMENEZ, PA "
260,5,2018-10-15,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,RM,SOCIAL
MEDIA
ADVERTISING
,2850.00,,"TRIDENTE STRATEGIES "
260,1,2018-10-15,D,FACEBOOK,"1 HACKER WAY ",,"Menlo Park",CA,94025,,2018~M10~5,,FACEBOOK
ADS,2700.00,,"FACEBOOK "
260,2,2018-10-15,D,"MAIL CHIMP","675 PONCE DE LEON AVE NE ","SUITE 5000","ATLANTA ",GA,30308,,2018~M10~5,,"EMAIL
DATABASE ",150.00,,"MAIL CHIMP"
260,6,2018-10-18,E,"MARIN AND SONS","16155 SW 117 AVE","SUITE B-21 ",MIAMI,FL,33177,,,MO,"MAILER ",21500.00,,"MARIN AND SONS "
260,7,2018-10-18,E,"MEYER, BROOKS, DEMMA, AND BLOHM, PA","131 NORTH GADSDEN STREET",,TALLAHASSEE,FL,32302,,,MO,"LEGAL FEES ",37656.45,,"DEMMA, AND BLOHM, PA "
260,8,2018-10-22,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,RM,SOCIAL
MEDIA
ADVERTISING
,6621.47,,"TRIDENTE STRATEGIES"
260,3,2018-10-22,D,FACEBOOK,"A HACKER WAY ",,"MENLO PARK ",CA,94025,,2018~M10~8,,"FACEBOOK
ADS ",6621.47,,"FACEBOOK "
260,2,2018-10-24,C,"BUILDING MIAMI\'S FUTURE","9050 PINES BLVD","SUITE 101","PEMBROKE PINES ",FL,33024,F,PAC,CH,,25000.00,,"BUILDING MIAMI\'S FUTURE "
260,9,2018-10-26,E,"RIESCO AND CO.","2600 SOUTH DOUGLAS RD ","SUITE 900","CORAL GABLES ",FL,33134,,,MO,"PROFESSIONAL FEES",4000.00,,"RIESCO AND CO. "
260,10,2018-10-26,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,RM,SOCIAL
MEDIA
ADVERTISING
,3600.00,,"TRIDENTE STRATEGIES "
260,11,2018-10-26,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,MO,"POLITICAL CONSULTING ",10000.00,,"TRIDENTE STRATEGIES "
260,4,2018-10-26,C,"UNITED STATES DEVELOPMENT LTD","6965 GRANADA BLVD",,"CORAL GABLES ",FL,33146,B,"REAL
ESTATE
DEVELOP. ",CH,,1000.00,,"UNITED STATES DEVELOPMENT LTD "
260,4,2018-10-29,D,FACEBOOK,"675 PONCE DE LEON AVE NE ","SUITE 5000","ATLANTA ",GA,30308,,"2018~M10~ 10",,"FACEBOOK
ADS ",3600.00,,"FACEBOOK "
273,1,2018-11-01,C,"URBAN- X DEVELOPMENT LLC","283 CATALONIA ","SUITE 100","CORAL GABLES ",FL,33134,B,REAL
ESTATE
DEVELOP.,CH,,15000.00,,"URBAN- X DEVELOPMENT LLC "
273,1,2018-11-01,E,"TRIDENTE STRATEGIES","PO BOX 348068",,"CORAL GABLES ",FL,33234,,,MO,"POLITICAL CONSULTING ",3500.00,,"TRIDENTE STRATEGIES "
273,2,2018-11-01,E,"KUEHNE DAVIS LAW PA","100 SE 2ND STREET ","SUITE 3550","MIAMI TOWER ",FL,33131,,,MO,"LEGAL FEES ",10000.00,,"KUEHNE DAVIS LAW PA "
273,3,2018-11-08,E,"THE G MEDIA GROUP","3733 SW 149 AVE ",,MIAMI,FL,33185,,,MO,"MEDIA CONSULTING ",16000.00,,"THE G MEDIA GROUP"
273,4,2018-11-08,E,"LVP CONSULTING","7536 ADVENTURE AVE",,"NORTH BAY VILLAGE",FL,33141,,,MO,"POLITICAL CONSULTING",1250.00,,"LVP CONSULTING "
273,5,2018-11-16,E,"MEDIA QUERY","141 NE 3RD AVE, SUITE 201",,MIAMI,FL,33132,,,MO,"SOCIAL
MEDIA AND
WEB
DEVELOPMENT
CONSULTING
",1600.00,,"MEDIA QUERY "
293,1,2018-12-31,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE ",,"CORAL GABLES ",FL,33134,,,MO,"BANK FEE",15.00,,"PACIFIC NATIONAL BANK "
309,1,2019-01-31,E,"PACIFIC NATIONAL BANK","255 ARAGON AVE ",,"CORAL GABLES ",FL,33134,,,MO,"BANK FEE ",15.00,,"PACIFIC NATIONAL BANK "
343,1,2019-02-12,E,"MIAMI'S FUTURE","2600 SOUTH DOUGLAS RD ","STE 900","CORAL GABLES ",FL,33134,,,MO,CONTRIBUTION,685.61,,"MIAMI'S FUTURE "